Company Information

CIN
Status
Date of Incorporation
13 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Rekha Rajen Damani
Rekha Rajen Damani
Director/Designated Partner
over 2 years ago
Rajen Jayantilal Damani
Rajen Jayantilal Damani
Director
over 2 years ago

Past Directors

Jatin Jayantilal Damani
Jatin Jayantilal Damani
Director
almost 40 years ago
Jayantilal Tribhovandas Damani
Jayantilal Tribhovandas Damani
Director
almost 40 years ago

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-19122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-28022018_signed
Optional Attachment-(1)-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form MGT-7-15022018_signed
List of share holders, debenture holders;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form MGT-7-211215.OCT
Form AOC-4-121215.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
Form66-151114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT